Total Documents | 76 |
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Total Pages | 172 |
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4 December 2017 | Confirmation statement made on 24 November 2017 with no updates |
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19 July 2017 | Accounts for a dormant company made up to 30 September 2016 |
25 November 2016 | Confirmation statement made on 24 November 2016 with updates |
24 November 2016 | Confirmation statement made on 28 September 2016 with updates |
17 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
9 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
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2 June 2015 | Accounts for a dormant company made up to 30 September 2014 |
14 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
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6 December 2013 | Accounts for a dormant company made up to 30 September 2013 |
29 November 2013 | Register inspection address has been changed from 172 Arlington Road Camden London NW1 7HL United Kingdom |
29 November 2013 | Director's details changed for Mr Christopher Hewlins Milburn on 1 February 2013 |
29 November 2013 | Director's details changed for Mr Christopher Hewlins Milburn on 1 February 2013 |
29 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
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5 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
5 June 2013 | Registered office address changed from 172 Arlington Road Camden London NW1 7HL United Kingdom on 5 June 2013 |
5 June 2013 | Registered office address changed from 172 Arlington Road Camden London NW1 7HL United Kingdom on 5 June 2013 |
8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders |
6 October 2012 | Termination of appointment of Terhi Kylliainen as a secretary |
22 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
12 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders |
12 October 2011 | Register inspection address has been changed from 128 Shoreditch High Street London E1 6JE United Kingdom |
12 October 2011 | Secretary's details changed for Miss Terhi Kylliainen on 1 May 2011 |
12 October 2011 | Registered office address changed from 33 St Lawrence Terrace London W10 5SR United Kingdom on 12 October 2011 |
12 October 2011 | Secretary's details changed for Miss Terhi Kylliainen on 1 May 2011 |
18 April 2011 | Registered office address changed from 33 St Lawrence Terrace London W10 5SR on 18 April 2011 |
18 April 2011 | Registered office address changed from 172 Arlington Road Camden London NW1 7HL United Kingdom on 18 April 2011 |
18 April 2011 | Registered office address changed from 172 Arlington Road Camden London NW1 7HL United Kingdom on 18 April 2011 |
13 April 2011 | Accounts for a dormant company made up to 30 September 2010 |
11 October 2010 | Director's details changed for Christopher Hewlins Milburn on 1 March 2010 |
11 October 2010 | Director's details changed for Christopher Hewlins Milburn on 1 March 2010 |
11 October 2010 | Register inspection address has been changed |
11 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders |
12 April 2010 | Accounts for a dormant company made up to 30 September 2009 |
12 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders |
16 February 2009 | Accounts for a dormant company made up to 30 September 2008 |
29 September 2008 | Return made up to 28/09/08; full list of members |
29 September 2008 | Appointment terminated secretary stephen bath |
29 September 2008 | Secretary appointed miss terhi kylliainen |
31 July 2008 | Accounts for a dormant company made up to 30 September 2007 |
26 October 2007 | Return made up to 28/09/07; full list of members |
11 September 2007 | Accounts for a dormant company made up to 30 September 2006 |
20 April 2007 | New secretary appointed |
19 April 2007 | Secretary resigned |
28 November 2006 | Secretary's particulars changed |
28 November 2006 | Return made up to 28/09/06; full list of members |
19 October 2006 | Registered office changed on 19/10/06 from: 2ND floor 116 college road harrow middlesex HA1 1BQ |
3 July 2006 | Director resigned |
21 March 2006 | Accounts for a dormant company made up to 30 September 2005 |
21 March 2006 | New secretary appointed |
13 February 2006 | Secretary resigned |
13 February 2006 | Return made up to 28/09/05; full list of members |
26 May 2005 | Return made up to 28/09/04; full list of members |
26 May 2005 | Accounts for a dormant company made up to 30 September 2004 |
7 February 2004 | Return made up to 28/09/03; full list of members |
7 February 2004 | Accounts for a dormant company made up to 30 September 2003 |
31 March 2003 | Accounts for a dormant company made up to 30 September 2002 |
31 March 2003 | Return made up to 28/09/02; full list of members |
11 February 2002 | Return made up to 28/09/01; full list of members |
11 February 2002 | Accounts for a dormant company made up to 30 September 2001 |
29 March 2001 | Return made up to 28/09/00; no change of members |
29 March 2001 | Accounts for a dormant company made up to 30 September 2000 |
30 November 1999 | Return made up to 28/09/99; full list of members |
30 November 1999 | Accounts for a dormant company made up to 30 September 1999 |
14 January 1999 | Accounts for a dormant company made up to 30 September 1998 |
14 January 1999 | Return made up to 28/09/98; full list of members |
14 January 1999 | Director's particulars changed |
2 February 1998 | Accounts for a dormant company made up to 30 September 1997 |
2 February 1998 | Return made up to 28/09/97; no change of members
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11 December 1996 | Return made up to 28/09/96; no change of members |
6 December 1996 | Secretary's particulars changed;director's particulars changed |
2 December 1996 | Accounts for a dormant company made up to 30 September 1996 |
19 January 1996 | Resolutions
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19 January 1996 | Accounts for a dormant company made up to 30 September 1995 |
3 January 1996 | Return made up to 28/09/95; full list of members |
26 September 1995 | New director appointed |
24 August 1995 | Director resigned |